BURROUGH FAMILY INVESTMENTS LIMITED: Filings

  • Overview

    Company NameBURROUGH FAMILY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC570608
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BURROUGH FAMILY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 05, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 05, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 05, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    5 pagesCS01

    Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 7 South Gray Street Edinburgh Midlothian EH9 1TE on Nov 24, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Statement of capital following an allotment of shares on Oct 24, 2018

    • Capital: GBP 100.00
    7 pagesSH01

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    3 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Fiona Ruth Burrough as a person with significant control on Oct 24, 2018

    2 pagesPSC01

    Change of details for Mr Nathan Paul Burrough as a person with significant control on Oct 24, 2018

    2 pagesPSC04

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on Nov 06, 2018

    1 pagesAD01

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Nathan Paul Burrough as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0